HARRY VILLALOBOS TEJADA JSON

Address
Full addressCountry
CALLE 64 NO. 53-25, LOCALES 1 Y 10, BARRANQUILLAColombia
Full addressCALLE 64 NO. 53-25, LOCALES 1 Y 10, BARRANQUILLA[raw]
CityBARRANQUILLA[raw]
Street addressCALLE 64 NO. 53-25, LOCALES 1 Y 10[raw]
CountryColombia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources WorldBank Debarred Providers
Sanctions
AuthorityProgramStart dateEnd date
World BankCross Debarment: IDB
AuthorityWorld Bank[raw]
ProgramCross Debarment: IDB[raw]
Start date[raw]
End date[raw]
Source linkwww.worldbank.org[raw]
Data sources WorldBank Debarred Providers
African Development Bank Group-
AuthorityAfrican Development Bank Group[raw]
Programnot available[raw]
Start date[raw]
End date[raw]
ReasonCROSS-DEBARMENT: IADB[raw]
Source linkwww.afdb.org[raw]
Data sources African Development Bank Debarred Entities
IDB · Inter-American Development Bank · Sanctions OfficerDebarment
AuthorityIDB · Inter-American Development Bank · Sanctions Officer[raw]
ProgramDebarment[raw]
Start date[raw]
End date[raw]
ReasonFraud, Collusion[raw]
Source linkwww.iadb.org[raw]
StatusPublished[raw]
Data sources Inter-American Development Bank Sanctions

Data sources

WorldBank Debarred Providers1,167

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

Global · World Bank

African Development Bank Debarred Entities1,066

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · African Development Bank Group

Inter-American Development Bank Sanctions1,037

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · Inter-American Development Bank

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs: iadb-1854 · adb-aa9a5055ee6b68cfa409a8bbe5e32d01f91bc94c · wbdeb-631411 · afdb-b28d979f8934752d26f3766a80cfdfcdec928242

[raw]Type
Person

[raw]Name
HARRY VILLALOBOS TEJADA

[raw]Nationality
Colombia

[raw]Birth date
not available

[raw]Country
Colombia

[raw]Other name
Harry Villalobos Tejada

[raw]Topics
Debarred entity

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